Quatro Properties Limited, a registered company, was launched on 05 Feb 2003. 9429036147823 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Gary William Brophy - an active director whose contract began on 05 Feb 2003,
Lance John Joyce - an active director whose contract began on 05 Feb 2003,
Martin John Pringle - an inactive director whose contract began on 05 Feb 2003 and was terminated on 29 Aug 2014,
Guy Lyall Folster - an inactive director whose contract began on 12 Mar 2007 and was terminated on 29 Aug 2014,
John William Charles Joyce - an inactive director whose contract began on 05 Feb 2003 and was terminated on 12 Mar 2007.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 39 Taupiko Place, Green Bay, Auckland, 0604 (type: postal, delivery).
Quatro Properties Limited had been using 39 Taupiko Place, Green Bay, Auckland as their physical address up to 18 Mar 2016.
A total of 400 shares are allocated to 2 shareholders (2 groups). The first group consists of 180 shares (45%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 220 shares (55%).
Principal place of activity
8 Normanby Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 39 Taupiko Place, Green Bay, Auckland, 0604 New Zealand
Physical address used from 08 Sep 2014 to 18 Mar 2016
Address #2: 97c Mt Eden Road, Mt Eden, Auckland New Zealand
Physical address used from 05 Feb 2003 to 08 Sep 2014
Address #3: 97c Mt Eden Road, Mt Eden, Auckland New Zealand
Registered address used from 05 Feb 2003 to 18 Mar 2016
Basic Financial info
Total number of Shares: 400
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 180 | |||
| Individual | Joyce, Lance John |
French Bay Auckland |
05 Feb 2003 - |
| Shares Allocation #2 Number of Shares: 220 | |||
| Individual | Brophy, Gary William |
Green Bay Auckland |
05 Feb 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Future Retirement Limited Shareholder NZBN: 9429033576947 Company Number: 1914340 |
13 Mar 2007 - 29 Aug 2014 | |
| Entity | Wapiti Properties Limited Shareholder NZBN: 9429034008980 Company Number: 1837707 |
03 Nov 2006 - 29 Aug 2014 | |
| Individual | Pringle, Martin John |
Epsom Auckland, 1003 |
05 Feb 2003 - 03 Nov 2006 |
| Entity | Future Retirement Limited Shareholder NZBN: 9429033576947 Company Number: 1914340 |
13 Mar 2007 - 29 Aug 2014 | |
| Individual | Joyce, John William Charles |
New Lynn Auckland |
05 Feb 2003 - 27 Jun 2010 |
| Entity | Wapiti Properties Limited Shareholder NZBN: 9429034008980 Company Number: 1837707 |
03 Nov 2006 - 29 Aug 2014 |
Gary William Brophy - Director
Appointment date: 05 Feb 2003
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 05 Feb 2003
Lance John Joyce - Director
Appointment date: 05 Feb 2003
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 02 Nov 2009
Martin John Pringle - Director (Inactive)
Appointment date: 05 Feb 2003
Termination date: 29 Aug 2014
Address: Epsom, Auckland, 1003, 1051 New Zealand
Address used since 05 Feb 2003
Guy Lyall Folster - Director (Inactive)
Appointment date: 12 Mar 2007
Termination date: 29 Aug 2014
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 12 Mar 2007
John William Charles Joyce - Director (Inactive)
Appointment date: 05 Feb 2003
Termination date: 12 Mar 2007
Address: New Lynn, Auckland,
Address used since 05 Feb 2003
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